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6 results for “financial regulation”
Judicial Order Forces Brazil to Review Key Capital Market Oversight Rules After Massive Banking Fraud
STF Justice Flávio Dino ordered the review of CVM regulations on investment funds, citing regulatory flaws exposed by the Banco Master scandal.
Brazil’s Supreme Court Orders Sweeping Overhaul of Securities Regulation After Massive Financial Fraud Scandal
STF Minister Flávio Dino mandated a 90-day review of Brazil's capital markets regulation after the Banco Master fraud exposed 'systemic permissiveness' at the CVM.
Brazil’s CVM Overhauls Rules to Strengthen Investor Safety, Clarify Fund Liability
Brazil's financial regulator, the CVM, has enacted major reforms to modernize investment funds and simplify asset portability, complementing the R$ 250,000 FGC deposit guarantee.
Unsealed Police Reports Detail Central Bank Supervisors' Role in Daniel Vorcaro Corruption Scheme
Federal Police reports unsealed by the Supreme Court reveal that high-ranking Central Bank supervisors acted as 'informal consultants' for the ex-banker at the heart of the Banco Master scandal, receiving travel and payments for insider help.
Brazil Central Bank Liquidates Two Securities Firms Tied to Massive Banco Master Scandal
Brazil's Central Bank liquidates two securities distribution firms, Trustee and Banvox DTVM, linked to the high-profile Banco Master money laundering and fraud investigation.
Brazil Prediction Markets Ban Sparks Legislative Push
Brazil's ban on non-financial event betting has triggered a legislative race to regulate prediction markets, potentially opening a structured asset class.